PIERCE COUNTY BAORD OF SUPERVISORS MEETING

PIERCE COUNTY BOARD OF SUPERVISORS Tuesday, February 28, 2012 – 7:00 p.m.

Courthouse – County Board Room 414 W. Main St., Ellsworth, WI 54011 1. Call to order

2. Call of the roll by the Clerk.

2a. Establish Quorum. 2b. Adopt Agenda. 3. Pledge of Allegiance to the flag. 4. Public comment: County Board will receive public comments on any issue not related to agenda items,

discussion by board members may take place but no action will be taken on any item raised. 5. Bill Warner, Pierce County EDC, will report on potential

regionalization of the County Revolving Loan Fund Resolutions for consideration: First reading: 6 11-34 Reauthorization of Self-Funded Worker’s Compensation* 7 11-35 Salary Adjustments for Elected Officials: County Clerk, Treasurer, and Register of Deeds 2013- 2016. Resolutions for consideration: Second reading: 8. 11-29 Amend Fees for Issuing Permits and Making Inspections and Investigations of Certain Types of Establishments 9. 11-30 Dog Damage Claims 10. 11-31 Amend Personnel Policy to Update and Address Collective Bargaining Changes Resulting from Budget Repair Bill

Ordinances for consideration:

First reading: 11. 11-12 Amend Chapter 172, Section 172-15 of the Pierce County Code – Parks and Recreation 12. 11-14 Rezoning 20.01 Acres From Rural Residential 12 to General Rural Flexible 8 in the Town of Oak Grove: Kerry & Mary Stees: Ordinances for consideration: Second reading:

13. None. 14. Appointments:

15. Future agenda items. 16. Adjourn. Questions regarding this agenda may be made to Jo Ann Miller at 715-273-3531. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact

the Administrative Coordinator at 715-273-6851. * Adoption requested on a first reading. 2/17/12

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